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THE ACL COMPANIES LIMITED

Company number 07846487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
14 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Jan 2023 PSC07 Cessation of Susan Sockett as a person with significant control on 9 January 2023
16 Jan 2023 PSC07 Cessation of Helen Sockett as a person with significant control on 9 January 2023
16 Jan 2023 PSC02 Notification of Jonski Properties Limited as a person with significant control on 9 January 2023
16 Jan 2023 TM01 Termination of appointment of Susan Sockett as a director on 9 January 2023
16 Jan 2023 TM01 Termination of appointment of Helen Sockett as a director on 9 January 2023
16 Jan 2023 TM02 Termination of appointment of Susan Sockett as a secretary on 9 January 2023
16 Jan 2023 AD01 Registered office address changed from Acidisation Co Ltd Ireland Close Staveley Chesterfield Derbyshire S43 3PE to Speedwell Industrial Estate Fan Road Staveley Chesterfield S43 3PT on 16 January 2023
16 Jan 2023 AP01 Appointment of Mr Jonathan Birks as a director on 9 January 2023
24 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
22 Mar 2022 MR04 Satisfaction of charge 078464870003 in full
28 Feb 2022 MR04 Satisfaction of charge 078464870002 in full
11 Feb 2022 PSC01 Notification of Susan Sockett as a person with significant control on 10 January 2022
11 Feb 2022 PSC07 Cessation of Executors of Howard Michael Sockett as a person with significant control on 10 January 2022
11 Feb 2022 PSC01 Notification of Helen Sockett as a person with significant control on 10 January 2022
11 Feb 2022 MR04 Satisfaction of charge 078464870002 in part
11 Feb 2022 MR04 Satisfaction of charge 078464870001 in full
11 Feb 2022 MR04 Satisfaction of charge 078464870003 in part
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
19 Aug 2021 AP01 Appointment of Mrs Susan Sockett as a director on 19 August 2021
12 Aug 2021 TM01 Termination of appointment of Howard Michael Sockett as a director on 10 August 2021
12 Aug 2021 PSC04 Change of details for Mr Howard Michael Sockett as a person with significant control on 10 August 2021